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GRACELANDS LIMITED

Company number 01343317

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	CH01	Director's details changed for Mr Wayne Cleary on 24 June 2024	View PDF Director's details changed for Mr Wayne Cleary on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CH01	Director's details changed for Mr David Downie on 24 June 2024	View PDF Director's details changed for Mr David Downie on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CH03	Secretary's details changed for Andrew Grogan on 24 June 2024	View PDF Secretary's details changed for Andrew Grogan on 24 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AD01	Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR to Stag Gates House 63/64 the Avenue Southampton SO17 1XS on 27 June 2024	View PDF Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR to Stag Gates House 63/64 the Avenue Southampton SO17 1XS on 27 June 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
29 Feb 2024	TM01	Termination of appointment of John Coakley as a director on 30 June 2023	View PDF Termination of appointment of John Coakley as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 20 pages (20 pages)
06 Dec 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 22,500	View PDF Statement of capital following an allotment of shares on 19 November 2019 GBP 22,500 - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Apr 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 24 pages (24 pages)
15 Nov 2018	AP01	Appointment of Mr David Downie as a director on 1 November 2018	View PDF Appointment of Mr David Downie as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	AP01	Appointment of Mr John Coakley as a director on 1 November 2018	View PDF Appointment of Mr John Coakley as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	AP01	Appointment of Mr Wayne Cleary as a director on 1 November 2018	View PDF Appointment of Mr Wayne Cleary as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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GRACELANDS LIMITED

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